Case File
efta-efta00394651DOJ Data Set 9OtherFrom: Lesley Groff <MINII
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00394651
Pages
1
Persons
0
Integrity
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From: Lesley Groff <MINII
).
To: Jeffrey Epstein CC leevacation@gmail.com>
Cc:
fontanilla
, Lyn & Jojo fontanilla
Rich Barnett
Subject: Schedule
Date: Wed, 27 Feb 2013 13:03:43 +0000
12:20 Vaiva's flight due to arrive JFK
1:00
2-3:30 Bill Gates at Four Seasons
10:15 Bill Gates again
Sent from my iPhone
EFTA00394651
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Court UnsealedSep 25, 2023
usvi details
Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____
46p
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